DOSSIERS / PHILIPPE EYMERY
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Sole trader dossier

PHILIPPE EYMERY

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-328754346 · 328754346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE EYMERY
fr_inpi
328754346
fr_inpi
dissolved
fr_inpi
2011-08-30
fr_inpi
2014-12-31
fr_inpi
949 RTE DE SEILH, 31840 AUSSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE EYMERY (principal) matches PEP Philippe Eymery — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE EYMERY (principal) matches PEP Philippe Eymery — Q66501312. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off